Lists of sanctions

Lists included in the sanctions lists and the date when the latest changes were published in structured data: The European Union - 01.08.2025. United Nations - 12.07.2025. United States Department of the Treasury's Office of Foreign Assets Control (OFAC) SDN - 18.08.2025., United States Department of the Treasury's Office of Foreign Assets Control (OFAC) NONSDN - 20.08.2024. United Kingdom - 23.07.2025., Latvian - 31.12.2019 , Canada - 11.08.2025.

Latest documents: The European Union: 2025.07.25. 2025/1558, 2025.07.15. 2025/1444, | Office of Foreign Assets Control (OFAC): 2025.08.14 | United Kingdom: 2025.08.15 | Canada: 2025.08.11
Sanction solutions offered by Lursoft IT
Apply for Sanctions Monitoring, which provides an opportunity to monitor your customers and keep track of whether any of them are included in the sanctions list.

Phonetic match detection solutions are used in data search, so the system finds various word forms and their fragments. If the record indicates a partial or exact phonetic match, the respective words or word parts are highlighted in orange. Please check whether the found results match all your specified search parameters.

Documents

Nr.	Document type	Document date	Journal	Price

No results found.

Subjects

Showing 19,761-19,780 of 38,215 items.

#	Name	Address	Type	List	Program	Date of publication
19761	#19761 Name: LANDMETICS SAL OFF-SHORE LANDMETICS OFF SHORE	Jalloul Property, Hamra Street Hamra, Beirut, Lebanon	Entity	SDN	SDGT	22.01.2022
19762	#19762 Name: TOP FASHION GMBH KONFEKTIONSBUGELEI	Markische Allee, 15, Grossbeeren, 14979, Brandenburg, Germany	Entity	SDN	SDGT	22.01.2022
19763	#19763 Name: HAMIDCO INVESTMENT LIMITED	Plot No. 5831 Kalundu, Lusaka, Lusaka Province, Zambia	Entity	SDN	SDGT	22.01.2022
19764	#19764 Name: HAMER AND NAIL CONSTRUCTION LIMITED	1st Floor Anchor House Cairo Road Town Centre, Lusaka, Lusaka Province, Zambia	Entity	SDN	SDGT	22.01.2022
19765	#19765 Name: Taras Romanovych KOZAK	Lviv, Ukraine Ukraine	Individual	SDN	RUSSIA-EO14024	21.01.2022
19766	#19766 Name: Vladimir Leonidovich SIVKOVICH Volodymyr SIVKOVYCH	Ostraya Mogila Village, Stravishchesnkiy Rayon, Kiyevskaya Oblast, Ukraine Ukraine	Individual	SDN	RUSSIA-EO14024	21.01.2022
19767	#19767 Name: Volodymyr Mykolayovych OLIYNYK Vladimir Nikolayevich OLEINIK Volodymyr OLIINYK	Ukraine Moscow, Russia Yalta, Crimea, Ukraine	Individual	SDN	RUSSIA-EO14024	21.01.2022
19768	#19768 Name: Oleh VOLOSHYN Oleg VOLOSHYN	Ukraine 131 Antonovicha, Kyiv, 03150, Ukraine	Individual	SDN	RUSSIA-EO14024	21.01.2022
19769	#19769 Name: al Qadhafi Qu’ren Salih Qu’ren al Qadhafi Qurayn Salih Qurayn Former Libyan Ambassador to Chad al Qadhafi Quren Salih Quren Salah Egreen Akrin Saleh Akrin Qu’ren Salih Qu’ren AL QADHAFI Qurayn Salih Qurayn AL QADHAFI QUREN SALIH QUREN AL QADHAFI Egreen SALAH أقرين صالح أقرين	-	Individual	UK	Libya	20.01.2022
19770	#19770 Name: Adel DIAB Adil 'Ali DIYAB 'Adil 'Ali DHIYAB Hajj 'Adil DIYAB	Lebanon	Individual	SDN	SDGT	19.01.2022
19771	#19771 Name: Ali Mohamad DAOUN Ali Muhammad DA'UN 'Ali Muhammad DA'UN	Lebanon	Individual	SDN	SDGT	19.01.2022
19772	#19772 Name: Jihad Salim 'ALAMAH Jihad Salem ALAME	Lebanon	Individual	SDN	SDGT	19.01.2022
19773	#19773 Name: DAR AL SALAM FOR TRAVEL & TOURISM DAR AL SALAM FOR TRAVEL AND TOURISM	Lebanon	Entity	SDN	SDGT	19.01.2022
19774	#19774 Name: Kwang Chol PYON Kwang-ch'o'l PYO'N	Dalian, China	Individual	SDN	NPWMD	13.01.2022
19775	#19775 Name: Kwang Sok SIM Kwang-so'k SIM	Dalian, China	Individual	SDN	NPWMD	13.01.2022
19776	#19776 Name: Myong Hyon CHOE Myo'ng-hyo'n CH'OE	Vladivostok, Russia	Individual	SDN	NPWMD	13.01.2022
19777	#19777 Name: Chol Hak KANG Ch'o'l-hak KANG	Shenyang, China	Individual	SDN	NPWMD	13.01.2022
19778	#19778 Name: Song Hun KIM So'ng-hun KIM	Shenyang, China	Individual	SDN	NPWMD	13.01.2022
19779	#19779 Name: Yong Ho O	Moscow, Russia	Individual	SDN	NPWMD	13.01.2022
19780	#19780 Name: Roman Anatolyevich ALAR	Moscow, Russia	Individual	SDN	NPWMD	13.01.2022